French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 524098779 found 8 results

# Company Address REF Geotag
12385383 GHT CONCORDE SCI 524098779
@Company
@Persons		 61001 ALENCON 0004, RUE AMPERE Department: 61
Parcel Code: 61001000AN0111
Surface: 4337
Location: Zoom
Google Maps: 48.438475, 0.095077
12385384 GHT CONCORDE SCI 524098779
@Company
@Persons		 61001 ALENCON 0004, RUE AMPERE Department: 61
Parcel Code: 61001000AN0112
Surface: 76
Location: Zoom
Google Maps: 48.438498, 0.094838
14853242 GHT CONCORDE SCI 524098779
@Company
@Persons		 72008 ARNAGE 0023, RUE DE LA RIVIERE Department: 72
Parcel Code: 72008000AK0092
Surface: 5198
Location: Zoom
Google Maps: 47.952200, 0.181364
14861053 GHT CONCORDE SCI 524098779
@Company
@Persons		 72029 BEAUMONT SUR SARTHE LE BOURG Department: 72
Parcel Code: 72029000AC0145
Surface: 933
Location: Zoom
Google Maps: 48.230148, 0.137650
14861054 GHT CONCORDE SCI 524098779
@Company
@Persons		 72029 BEAUMONT SUR SARTHE 5065, AV DE BEAULIEU Department: 72
Parcel Code: 72029000AC0146
Surface: 4725
Location: Zoom
Google Maps: 48.229815, 0.137953
14861071 GHT CONCORDE SCI 524098779
@Company
@Persons		 72029 BEAUMONT SUR SARTHE LE BOURG Department: 72
Parcel Code: 72029000AC0287
Surface: 5698
Location: Zoom
Google Maps: 48.230211, 0.138847
14965596 GHT CONCORDE SCI 524098779
@Company
@Persons		 72320 SAINT SATURNIN RUE DU CHAMP TOLLET Department: 72
Parcel Code: 72320000ZH0555
Surface: 9237
Location: Zoom
Google Maps: 48.047407, 0.165819
14965597 GHT CONCORDE SCI 524098779
@Company
@Persons		 72320 SAINT SATURNIN RUE DU CHAMP TOLLET Department: 72
Parcel Code: 72320000ZH0556
Surface: 9794
Location: Zoom
Google Maps: 48.047904, 0.165380

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.